证券代码：000558 证券简称：莱茵体育 公告编号：2024-025 莱茵达体育发展股份有限公司 第十一届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 莱茵达体育发展股份有限公司（以下简称"公司"）第十一届监事会于 2024 年 5 月 15 日以电话、微信、电子邮件等方式向全体监事发出第十一届监事会第九次会议通知， 会议于 2024 年 5 月 20 日上午 10:30 在公司会议室以现场加通讯表决方式召开，应参加 会议监事 3 人，实际参加会议监事 3 人，监事徐劭以通讯方式参会，公司高级管理人员 列席了会议。本次会议的召集、召开及表决程序符合《公司法》及《公司章程》等规定， 会议合法有效。 二、监事会会议审议情况 审议通过了《关于子公司资产减值准备财务核销的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 经审核，监事会认为关于子公司资产减值准备财务核销事宜的决议程序合法，依据 充分；符合《企业会计准则》等相关规定，符合公司实际情况，同意本次子公司资产减 值准备财务核销的议案。 三、备查文件 （ ...

证券代码：000558 证券简称：莱茵体育 公告编号：2024-024 董事郦琦、丁士威弃权，弃权原因：本次议案涉及的相关资产核销，虽已全额计提 减值准备，对公司 2024 年度损益不会产生影响，但不清楚酒店等相关资产提升档级背 莱茵达体育发展股份有限公司 第十一届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会会议召开情况 莱茵达体育发展股份有限公司（以下简称"公司"）第十一届董事会于 2024 年 5 月 15 日以电话、微信、书面等方式向全体董事送达第十一届董事会第十四次会议通知， 本次会议于 2024 年 5 月 20 日上午 10:00 在四川省成都市高新区府城大道西段 399 号天 府新谷 10 栋 5 楼 506 号公司会议室以现场加通讯表决的方式召开，应参加会议董事 9 人，实际参加会议董事 9 人，非独立董事郦琦、丁士威，独立董事谭洪涛、王磊、徐开 娟以通讯方式参加了会议，公司监事、高级管理人员列席了会议。本次会议的召集、召 开及表决程序符合《公司法》及《公司章程》等规定，会议合法有效。 二、 董事会会议 ...

国浩律师（成都）事务所 关于 莱茵达体育发展股份有限公司 2023 年年度股东大会 之 法律意见书 成都市高新区天府二街 269 号无国界 26 号楼 9 层邮编：610000 Floor9,Building26,Boundary-FreeLandCenter,269Tianfu2Street,Hi- TechZone,Chengdu,China 电话/Tel:+862886119970 传真/Fax:+862886119827 网址/Website:http://www.grandall.com.cn 二〇二四年五月 国浩律师（成都）事务所 法律意见书 国浩律师（成都）事务所 关于莱茵达体育发展股份有限公司 2023 年年度股东大会 之法律意见书 致：莱茵达体育发展股份有限公司 国浩律师（成都）事务所（以下简称"本所"）接受莱茵达体育发展股份有限 公司（以下简称"公司"）委托，指派唐恺、张悦荷律师出席公司 2023 年年度股东 大会（以下简称"本次会议"），并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股东 大会规则》（以下简称"《 ...

证券代码：000558 证券简称：莱茵体育 公告编号：2024-023 莱茵达体育发展股份有限公司 2023 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无增加、变更、否决提案的情况。 2、本次股东大会不涉及变更以往股东大会已通过决议的情况。 3、截至本次股东大会股权登记日 2024 年 5 月 13 日，莱茵达控股集团有限公司持 股数量为 109,550,000 股，占公司总股本 8.4974%。根据 2019 年 3 月 11 日成都体育产 业投资集团有限责任公司与莱茵达控股集团有限公司签署的《关于莱茵达体育发展股 份有限公司之股份转让协议》，莱茵达控股集团有限公司承诺无条件且不可撤销地放弃 其持有的上市公司 64,461,198 股股份（占公司总股本的 5%）所对应的表决权，亦不委 托任何其他方行使该等股份的表决权。截至本次股东大会股权登记日，前述 64,461,198 股股份仍处于弃权期。本次股东大会莱茵达控股集团有限公司有表决权的股份数量为 45,088,802 股（占公司总股本的 3.4974 ...

证券代码：000558 证券简称：莱茵体育 公告编号：2024-022 2.召开方式：网络互动 3.出席人员：董事长覃聚微先生，董事、总经理吴晓龙先生，独立董事谭洪涛先生、 王磊先生、徐开娟女士，副总经理杨建勇先生，财务总监刘克文先生，董事会秘书邹玮 女士（如有特殊情况，参会人员可能进行调整）。 4.投资者参与方式： 投资者可登录深圳证券交易所"互动易"平台"云访谈"栏目（http://irm.cninfo.com.cn） 或扫描下方二维码参与本次业绩说明会。 二、公开征集问题 莱茵达体育发展股份有限公司 关于召开 2023 年年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 莱茵达体育发展股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日在巨潮资讯 网（www.cninfo.com.cn）上披露了《2023 年年度报告》全文及其摘要。为便于广大投 资者进一步了解公司 2023 年度经营情况，公司将举办 2023 年年度网上业绩说明会，与 投资者互动、回应关注问题。 一、本次业绩说明会安排 1.召开时间：2024 年 5 ...

根据中审众环会计师事务所（特殊普通合伙）出具的审计报告，莱茵体育 2019-2020年度归属于上市公司股东的净利润分别为2603万元、-7172万元， 2020年发生亏损。2021年9月，成都体投集团依据约定依法向中国国际经济贸 易仲裁委员会（以下简称国际经贸仲裁委）提出仲裁申请。2023年4月，国际 经贸仲裁委裁决由莱茵达控股向上市公司莱茵体育支付2020年度业绩补偿款人 民币5020万元。2023年5月，因你公司未按时履行国际经贸仲裁委的仲裁裁 决，成都体投集团向杭州市中级人民法院申请了对你公司的银行账户和房产进 行查封保全并申请强制执行。 | 索 | 引 | 号 | bm56000001/2024-00004789 分 | 类 | | | --- | --- | --- | --- | --- | --- | | | 发布机构 | | 发文日期 | | 1714957190000 | | 名 | | 称 | 关于对莱茵达控股集团有限公司采取警示函措施的决定 | | | | 文 | | 号 | 〔2024〕25号 主 题 | 词 | | 关于对莱茵达控股集团有限公司采取警示函措施的决定 莱茵达控股集团有限 ...

中泰证券股份有限公司 关于 莱茵达体育发展股份有限公司 重大资产置换及支付现金购买资产 暨关联交易 之 2023 年持续督导意见 | 声 明 1 | | --- | | 目 录 2 | | 释 义 3 | | 第一节 交易资产的交付或过户情况 5 | | 一、本次交易方案 5 | | 二、本次交易的决策程序和审批程序 7 | | 三、本次交易相关资产的交付或过户情况 7 | | 四、独立财务顾问核查意见 9 | | 第二节 交易各方当事人承诺的履行情况 10 | | 一、本次交易相关协议的履行情况 10 | | 二、本次交易相关承诺的履行情况 10 | | 三、独立财务顾问核查意见 25 | | 第三节 盈利预测或利润预测的实现情况 26 | | 一、本次交易不涉及盈利预测或利润预测的情况 26 | | 二、独立财务顾问核查意见 26 | | 第四节 管理层讨论与分析部分提及的各项业务的发展现状及上市公司对所购买 | | 资产整合管控安排的执行情况 27 | | 一、2023 年上市公司经营情况 27 | | 二、上市公司对所购买资产整合管控安排的执行情况 29 | | 三、独立财务顾问核查意见 29 | | ...

证券代码：000558 证券简称：莱茵体育 公告编号：2024-021 莱茵达体育发展股份有限公司 关于公司 5%以上股东收到四川证监局警示函的公告 根据中审众环会计师事务所（特殊普通合伙）出具的审计报告，莱茵体育 2019-2020 年度归属于上市公司股东的净利润分别为 2603 万元、-7172 万元， 2020 年发生亏损。2021 年 9 月，成都体投集团依据约定依法向中国国际经济贸 易仲裁委员会（以下简称国际经贸仲裁委）提出仲裁申请。2023 年 4 月，国际经 贸仲裁委裁决由莱茵达控股向上市公司莱茵体育支付 2020 年度业绩补偿款人民 币 5020 万元。2023 年 5 月，因你公司未按时履行国际经贸仲裁委的仲裁裁决， 成都体投集团向杭州市中级人民法院申请了对你公司的银行账户和房产进行查 封保全并申请强制执行。 截至本决定书出具之日，你公司未主动向莱茵体育支付业绩补偿款项，违反 了你公司在《股份转让协议》中所作出的承诺。你公司上述行为构成了《上市公 司监管指引第 4 号——上市公司及其相关方承诺》（证监会公告〔2022〕16 号） 第十五条第一款规定的违反承诺的情形。根据《证券法》第一百七十条 ...

莱茵达体育发展股份有限公司 环境、社会和治理（ESG) 报告 2023 年度 | 同心致远 携 | | --- | CONTENES $$\mathbb{H}{\overline{{\frac{1}{M}}}}$$ 报告规范 卷首语 1 2 3 4 2 莱茵达体育发展股份有限公司 3 | 发展战略 | 恪守商业道德 | | --- | --- | | 组织架构 | 坚持规范治理 | | 年度大事件 | 7 | | ESG 治理 | 7 | | | | | 公司概况 | 6 | 坚持党建引领 | 12 | | --- | --- | --- | --- | | 发展战略 | 6 | 恪守商业道德 | 14 | | 组织架构 | 6 | 坚持规范治理 | 17 | | 年度大事件 | 7 | | | | 品质经营 聚焦主责主业 | 20 | 同心致远 携手伙伴共赢 | 32 | 服务社会 绘就幸福家园 | 38 | | --- | --- | --- | --- | --- | --- | | 聚焦旅游品质提升 | 22 | 伙伴同舟 引领发展 | 34 | 公益慈善 点亮生活 | 40 | | 铸就健康体育力量 ...

Financial Performance - The company's operating revenue for 2023 was ¥255,183,239.88, a decrease of 5.17% compared to ¥269,090,002.15 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥56,193,473.51, representing a significant increase of 433.04% from a loss of ¥16,872,928.88 in 2022[19]. - The net cash flow from operating activities decreased by 59.36% to ¥72,933,563.16 in 2023 from ¥179,459,771.39 in 2022[20]. - Basic earnings per share for 2023 were ¥0.0436, a 432.82% increase from a loss of ¥0.0281 in 2022[20]. - Total assets at the end of 2023 were ¥1,998,185,618, a decrease of 20.71% from ¥2,520,031,637 in 2022[20]. - The company's net assets attributable to shareholders decreased by 26.35% to ¥1,083,185,717 in 2023 from ¥1,470,778,399 in 2022[20]. - The company's operating revenue for 2023 was ¥255,183,239.88, a decrease of approximately 5.5% compared to ¥269,090,002.15 in 2022[21]. - After deducting non-operating income, the adjusted operating revenue was ¥154,869,824.32, an increase of about 30% from ¥119,221,973.33 in 2022[21]. - The net profit attributable to shareholders for Q1 2023 was ¥37,407,486.34, while Q2 and Q3 reported losses of ¥25,376,175.94 and ¥21,496,835.81 respectively, with a recovery in Q4 showing a profit of ¥65,658,998.92[25]. - The net cash flow from operating activities for Q1 2023 was ¥104,014,541.32, but it turned negative in Q2 and Q3, with figures of -¥19,302,790.13 and -¥20,633,937.33 respectively, before recovering to ¥8,855,749.30 in Q4[25]. - The company reported a non-recurring gain of ¥100,848,748.64 from the disposal of non-current assets in 2023, significantly higher than ¥497,381.20 in 2022[28]. - The total net profit attributable to shareholders after deducting non-recurring items for Q1 2023 was ¥5,291,409.95, but it turned negative in the following quarters, with losses of ¥12,368,922.64 in Q2 and ¥13,404,118.73 in Q3[25]. - The company reported a total revenue of 723.85 million for the period, with a net profit of 79.82 million, reflecting a significant increase in profitability[84]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the fiscal year, representing a growth of 15% year-over-year[108]. Business Operations and Strategy - The company has undergone several changes in its business scope, including a focus on sports activities and facility management as of December 1, 2023[17]. - The company has engaged in various investment activities, including real estate and sports-related ventures, as part of its strategic expansion[17]. - The company is actively involved in a major asset swap, exchanging 100% equity in two subsidiaries for a 63.34% stake in a tourism company, indicating a strategic shift towards enhancing its market position[25]. - The company is focused on enhancing its sports event operations and marketing, aiming to create a professional event management team and improve participant experience[39]. - The company is actively involved in the integration of sports and tourism, leveraging major events like the Chengdu Universiade to boost sports tourism[36]. - The company is adjusting its business structure to accelerate the de-inventory of real estate, responding to changes in market supply and demand dynamics[37]. - The company is committed to promoting outdoor sports as a key industry, aligning with national policies to enhance public engagement in sports[35]. - The company aims to leverage its state-owned background and strategic partnerships to enhance its market position in the tourism sector[52]. - The company is focusing on optimizing its asset quality and competitiveness through the integration of tourism and sports resources[62]. - The company plans to enhance its product and service offerings by optimizing existing resources and increasing revenue through innovative product development[45]. - The company aims to improve its real estate rental and sales business by optimizing operational strategies and increasing rental rates[47]. - The company will focus on integrating quality resources through external mergers and acquisitions to enhance overall scale and optimize product structure[49]. - The company is committed to strengthening internal control management and improving operational efficiency through organizational restructuring[48]. - The company is actively planning events such as the TOP SNOW Warrior Challenge to boost its event operation business scale[47]. - The company is positioned as a benchmark enterprise in the integration of cultural, tourism, and sports industries[44]. Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management[4]. - The company's management team is responsible for the accuracy of the financial report[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[4]. - The company has a commitment to transparency, with all relevant documents available on the Shenzhen Stock Exchange and other media[15]. - The company has established an independent financial department and accounting system, ensuring no non-operational occupation of funds by the controlling shareholder[93]. - The company has implemented a transparent performance evaluation system for senior management, linking compensation closely to performance and efficiency[92]. - The board of directors operates under strict regulations, ensuring fair and independent selection of board members[92]. - The company has established specialized committees within the board to enhance operational efficiency and decision-making[92]. - The company has committed to avoiding competition with its listed entity and ensuring fair and reasonable pricing in any necessary related transactions[139]. - The company has maintained effective internal controls in all material respects according to the internal control audit report[133]. - The company has committed to enhancing its governance structure and ensuring compliance with regulatory requirements[89]. - The company has not reported any significant litigation liabilities that would impact its financial position[157]. - The company has not faced any bankruptcy reorganization matters during the reporting period[156]. - The company has not reported any significant environmental issues or measures taken to reduce carbon emissions during the reporting period[135]. - The company has not disclosed any significant operational changes or new product developments in the current reporting period[161]. - The company has not engaged in any joint external investment transactions during the reporting period[163]. Shareholder and Stakeholder Engagement - The annual shareholder meeting held on May 19, 2023, had a participation rate of 33.66%[96]. - The first interim shareholder meeting on September 11, 2023, had a participation rate of 35.55%[96]. - The second interim shareholder meeting on November 22, 2023, had a participation rate of 35.97%[96]. - The third interim shareholder meeting on November 29, 2023, had a participation rate of 36.07%[96]. - The company respects and maintains the rights of stakeholders, emphasizing social responsibility and collaboration with stakeholders[92]. - The company has a total of 283 employees, with 143 in production, 17 in sales, 37 in technology, 29 in finance, 30 in administration, and 27 in management[122]. - The company had a total of 341,833 hours of outsourced labor, with total payments amounting to ¥7,571,607[125]. - The company reported a positive profit available for distribution to shareholders but did not propose any cash dividend distribution for the reporting period[126]. - The company has not proposed any capital reserve transfer to increase share capital during the reporting period[126]. - The company follows a compensation policy based on job value, employee capability, and work performance, aligning with regional and industry average salary levels[123]. Market Trends and Economic Outlook - The tourism industry is expected to continue its stable growth, with China's GDP projected to reach ¥126 trillion in 2023, reflecting a 5.2% increase from the previous year[33]. - In 2023, domestic travel in China reached 4.891 billion trips, an increase of 2.361 billion trips year-on-year, representing a growth of 93.3%[35]. - Total domestic tourist spending amounted to 4.91 trillion yuan, up by 2.87 trillion yuan compared to the previous year, reflecting a year-on-year increase of 140.3%[35]. - The overall economic recovery and increased consumer confidence in tourism are expected to provide greater development opportunities for the company[84]. Asset Management and Investments - The company has a total land reserve area of 1,000,000 square meters, with a remaining developable area of 500,000 square meters[41]. - The company has a financing balance of approximately 419.96 million yuan, with a financing cost range of 4.695%-5.185%[43]. - The company reported an investment income of ¥101,742,205.58, which accounted for 147.93% of the total profit, mainly from a major asset restructuring project[68]. - The company is in the process of transferring equity in Nanjing Laijun Investment Co., which is expected to enhance its competitiveness in the tourism industry[81]. - The company aims to improve its profitability and sustainability through strategic asset management and equity transfers[81]. - The company completed a major asset restructuring and related transactions, exchanging 100% equity of Fengtan Real Estate and Nanjing Rhine for 63.34% equity of Wenlv Co., with cash adjustments for the price difference[182]. - The company acquired an additional 3.33% equity of Wenlv Co. from Chengdu Sports Group for cash, completing the transaction on December 8, 2023[183]. Legal and Regulatory Matters - The company is involved in ongoing litigation, including a contract dispute with Blue Sheng Property, with a claim amount of CNY 12.52 million[157]. - The company has received a ruling from the International Trade Arbitration Commission regarding compensation arrangements[140]. - The company has initiated enforcement actions against Rhein Group for non-compliance with the arbitration ruling[186]. - The enforcement of the arbitration ruling is currently ongoing, with Chengdu Sports Investment Group actively pursuing remaining payments[186].